R & W INVESTMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About R & W Investments Ltd

R & W INVESTMENTS LIMITED was founded on 2002-11-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". R & W Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
R & W INVESTMENTS LIMITED

9 Ainslie Place Edinburgh EH3 6AT Other companies in EH3

Filing Information

Company Number		SC240247
Company ID Number		SC240247
Date formed		2002-11-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2023-11-28
Return next due		2024-12-12
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-18 15:40:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R & W INVESTMENTS LIMITED

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Companies with same name R & W INVESTMENTS LIMITED

The following companies were found which have the same name as R & W INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
R & W Investments LLC	10141 Spring Green Drive Englewood CO 80112	Voluntarily Dissolved	Company formed on the 2010-07-08
R & W INVESTMENTS, LLC	851 SW SIXTH AVE STE 1500 PORTLAND OR 97204	Active	Company formed on the 2004-05-10
R & W INVESTMENTS, LLC	590 AUGUSTA DR. Leadvillle CO 80461	Delinquent	Company formed on the 1994-10-05
R & W INVESTMENTS PTY LTD	SA 5067	Active	Company formed on the 1999-07-13
R & W INVESTMENTS, LLC	13607 MOORING POINTE DR PEARLAND TX 77584	Forfeited	Company formed on the 2019-06-24
R & W INVESTMENTS LLC	11507 QUAIL CREEK DR HOUSTON TX 77070	Active	Company formed on the 2023-03-16

Company Officers of R & W INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
AH WONG LIU	Company Secretary	2002-12-03
WAI CHING YAU	Director	2002-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2002-11-28	2002-11-28
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2002-11-28	2002-11-28
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2002-11-28	2002-11-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		Change of share class name or designation
2023-12-12		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-06-05		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25		Change of share class name or designation
2022-08-08		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26	SH08	Change of share class name or designation
2022-05-11	TM02	Termination of appointment of Ah Wong Liu on 2022-04-20
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-10-30	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-10-06	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-09-24	SH08	Change of share class name or designation
2019-09-17	SH01	16/09/19 STATEMENT OF CAPITAL GBP 100
2019-09-02	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-08-22	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/18 FROM 9 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland
2018-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-12-06	CH01	Director's details changed for Ms Wai Ching Yau on 2017-12-06
2017-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR AH WONG LIU on 2017-12-06
2017-12-06	PSC04	Change of details for Ms Wai Ching Yau as a person with significant control on 2017-12-06
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/17 FROM 9 Ainslie Place Edinburgh EH3 6AT
2017-06-07	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	CH01	Director's details changed for Ms Wai Ching Yau on 2017-04-03
2017-04-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LIU / 03/04/2017
2017-04-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LIU / 03/04/2017
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-12-12	AR01	28/11/12 FULL LIST
2012-07-30	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-12-20	AR01	28/11/11 FULL LIST
2011-09-13	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-12-23	AR01	28/11/10 FULL LIST
2010-05-18	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-24	AR01	28/11/09 FULL LIST
2009-12-24	AD02	SAIL ADDRESS CREATED
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAI CHING YAU / 24/12/2009
2009-08-10	288c	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LIU / 17/07/2009
2009-08-06	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-13	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-12-14	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-04	363s	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-24	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-24	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-12	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04
2004-04-13	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03
2004-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-05	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-02-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-01-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-01-03	288b	SECRETARY RESIGNED
2003-01-03	288b	DIRECTOR RESIGNED
2003-01-03	288b	DIRECTOR RESIGNED
2002-12-09	288a	NEW SECRETARY APPOINTED
2002-12-09	288a	NEW DIRECTOR APPOINTED
2002-11-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to R & W INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against R & W INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2003-02-14	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2003-01-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-01-31	£ 123,193
Creditors Due After One Year	2012-01-31	£ 150,672
Creditors Due Within One Year	2013-01-31	£ 52,446
Creditors Due Within One Year	2012-01-31	£ 52,455
Provisions For Liabilities Charges	2013-01-31	£ 28,000
Provisions For Liabilities Charges	2012-01-31	£ 29,750

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & W INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 8,639
Cash Bank In Hand	2012-01-31	£ 8,428
Current Assets	2013-01-31	£ 11,435
Current Assets	2012-01-31	£ 12,623
Debtors	2013-01-31	£ 2,796
Debtors	2012-01-31	£ 4,195
Fixed Assets	2013-01-31	£ 553,340
Fixed Assets	2012-01-31	£ 378,454
Secured Debts	2013-01-31	£ 150,700
Secured Debts	2012-01-31	£ 177,908
Shareholder Funds	2013-01-31	£ 361,136
Shareholder Funds	2012-01-31	£ 158,200
Tangible Fixed Assets	2013-01-31	£ 2,306
Tangible Fixed Assets	2012-01-31	£ 4,649

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of R & W INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R & W INVESTMENTS LIMITED

Trademarks

We have not found any records of R & W INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R & W INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R & W INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where R & W INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R & W INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded R & W INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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